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Home > England & Wales Companies > SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
Company Information for

SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED

57/59 BEAK STREET, LONDON, W1F 9SJ,
Company Registration Number
03328095
Private Limited Company
Active

Company Overview

About Smoke And Mirrors Film Productions Ltd
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED was founded on 1997-03-05 and has its registered office in London. The organisation's status is listed as "Active". Smoke And Mirrors Film Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
 
Legal Registered Office
57/59 BEAK STREET
LONDON
W1F 9SJ
Other companies in EC1M
 
Filing Information
Company Number 03328095
Company ID Number 03328095
Date formed 1997-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
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Company Officers of SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MORPETH JAMESON
 Director 2008-10-21
STEPHEN PARISH
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GRANT DUNCAN
 Company Secretary 2012-02-01 2012-02-09
MARK ANTHONY WILDIG
 Company Secretary 1997-12-23 2010-01-27
SEAN WILLIAM BROUGHTON
 Director 1997-03-11 2010-01-27
PENNY VERBE
 Director 1997-04-14 2010-01-27
MARK ANTHONY WILDIG
 Director 1997-03-11 2010-01-27
CHRISTOPHER JOHN ROFF
 Director 1997-04-14 2004-05-28
THOMAS RICHARD ALEXANDER SPARKS
 Director 1997-03-11 2001-06-28
JONATHAN FRANK HOLLIS
 Director 1997-03-11 2001-06-13
KEITH DOUGLAS NORTHROP
 Company Secretary 1997-03-11 1997-12-23
KEITH DOUGLAS NORTHROP
 Director 1997-03-11 1997-12-23
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-03-05 1997-03-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-03-05 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MORPETH JAMESON GSSI OPERATIONS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
RICHARD MORPETH JAMESON CURIOUS PRODUCTIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
RICHARD MORPETH JAMESON SEPIAGLADE LIMITED Director 2014-04-14 CURRENT 2013-11-07 Active
RICHARD MORPETH JAMESON THE CLERKENWELL PARTNERSHIP LIMITED Director 2009-01-30 CURRENT 2001-04-20 Active
RICHARD MORPETH JAMESON UNIQUE ID SOFTWARE LIMITED Director 2008-10-21 CURRENT 1998-02-19 Active
RICHARD MORPETH JAMESON SMOKE & MIRRORS GROUP LIMITED Director 2008-01-22 CURRENT 1997-12-31 Active
RICHARD MORPETH JAMESON VMM LIMITED Director 2007-01-24 CURRENT 1998-02-03 Active
STEPHEN PARISH FALLGLOW LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
STEPHEN PARISH UNIQUE ID SOFTWARE LIMITED Director 2008-10-21 CURRENT 1998-02-19 Active
STEPHEN PARISH VMM LIMITED Director 2007-01-24 CURRENT 1998-02-03 Active
STEPHEN PARISH SMOKE & MIRRORS GROUP LIMITED Director 2003-12-23 CURRENT 1997-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-21CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-04-26CH01Director's details changed for Mr Richard Morpeth Jameson on 2018-04-20
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-05CH01Director's details changed for Stephen Parish on 2018-03-01
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 82 st John Street London EC1M 4JN
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-17AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 03/12/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 03/12/2012
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 29 Clerkenwell Road London EC1M 5TA United Kingdom
2012-11-14RES13Resolutions passed:
  • Dormant accounts agreed 09/11/2012
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14AR0105/03/12 ANNUAL RETURN FULL LIST
2012-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM DUNCAN
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 10 Eastbourne Terrace London W2 6LG United Kingdom
2012-02-07AP03SECRETARY APPOINTED WILLIAM GRANT DUNCAN
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31AR0105/03/11 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20AR0105/03/10 FULL LIST
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILDIG
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY MARK WILDIG
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BROUGHTON
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PENNY VERBE
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-05288aDIRECTOR APPOINTED STEPHEN PARISH
2009-03-03225PREVSHO FROM 31/01/2009 TO 31/12/2008
2008-11-21288aDIRECTOR APPOINTED RICHARD MORPETH JAMESON
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-05225PREVEXT FROM 31/12/2007 TO 31/01/2008
2008-05-08363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 57-59 BEAK STREET LONDON W1F 9SJ
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-05288bDIRECTOR RESIGNED
2004-08-24225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-23AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-03363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-23288bDIRECTOR RESIGNED
2001-08-23288bDIRECTOR RESIGNED
2001-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-13363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-08353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
Trademarks
We have not found any records of SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED has been awarded 5 awards from the Technology Strategy Board. The value of these awards is £ 671,981

CategoryAward Date Award/Grant
OpenShare: Media Interactions in the Cloud : Collaborative Research and Development 2013-04-01 £ 246,107
Vector Streaming Video Pipeline : Collaborative Research and Development 2011-09-01 £ 98,531
POSTMARK : Feasibility Study 2011-01-01 £ 59,338
ICON : Collaborative Research and Development 2009-11-01 £ 100,000
MUPPITS : Collaborative Research and Development 2008-01-01 £ 168,005

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9SJ